@KYCLookup Team this was a great initative to let an individual enter the knowledge to basics of kyc, aml and monitoring. I would surely like to further more deepen study into this course and any new... Se mere
Virksomheden har svaret
Selvom vi ikke verificerer specifikke påstande, fordi anmeldernes meninger er deres egne, kan vi godt betegne anmeldelser som "Verificerede", når vi kan bekræfte, at der har fundet en forretningsinteraktion sted. Læs mere
Af hensyn til platformsintegriteten scannes alle anmeldelser på vores platform – verificerede eller ej – af vores automatiserede software døgnet rundt. Denne teknologi er designet til at identificere og fjerne indhold, der overtræder vores retningslinjer, herunder anmeldelser, som ikke er baseret på en reel oplevelse. Vi er klar over, at vi måske ikke fanger alle problemer, og du er velkommen til at gøre os opmærksom på det, hvis vi har overset noget. Læs mere
Se, hvad kunderne siger
This was the best foundation course I’ve ever taken. I truly appreciate the time and effort put into creating this presentation—it made learning both enjoyable and impactful. It’s helped boost my conf... Se mere
Virksomheden har svaret
Hi KYC lookup team, I hope you all are doing well today. I am grateful for your valuable content and it has helped me alot to gain many insights about AML KYC. Through your content, i have recei... Se mere
Virksomheden har svaret
My Experience was outstanding. I am looking to enhance my resume to land an entry-level AML compliance role, and I came across this site offering a free class. So I took it and received a Certificate... Se mere
Virksomheden har svaret
Virksomhedsoplysninger
Skrevet af virksomheden
KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. We are focused on maintaining the essence and quality of the training provided without losing sight of what’s at stake (Preventing money laundering). All our courses are online, self-paced and accessible across all devices.
Kontaktoplysninger
Hertfordshire, Storbritannien
- info@kyclookup.com
- kyclookup.com
Quick and Precise Compliance Knowledge
Its really great, precise, quick and helpful course in gaining compliance knowledge Thank you for arranging free course and kindly keep this practice in future as well for arranging such free online courses.
24. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your review. We're delighted to hear that you found the course precise, quick, and helpful in gaining compliance knowledge. It’s our pleasure to offer free courses to help professionals like you, and we truly appreciate your feedback. We will definitely consider arranging more free online courses in the future to continue supporting your learning journey.
Intresting course as beginners..
is kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.
20. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your feedback! We're thrilled to hear that you found the KYC and AML course informative and that the registration process was smooth for you. Our goal is to provide valuable, easy-to-follow training for beginners, and it's great to know the course met your expectations. We appreciate your support and hope the knowledge gained will benefit you in your professional journey!
I recently completed the Foundation to AML/KYC
I recently completed the Foundation to AML/KYC Online Course from KYCLookup, and it was a great introduction to the basics of anti-money laundering and KYC procedures. The course was well-structured and easy to follow. The provided certificate is a nice bonus, and I appreciate the team's prompt assistance. Highly recommend for anyone looking to build foundational knowledge in AML/KYC
19. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your feedback! We're delighted to see that you enjoyed the Foundation to AML/KYC Online training from us and found it to be a great introduction to the essentials of anti-money laundering and KYC procedures. It's wonderful that you appreciated the course structure and found it easy to follow, and we’re glad the certificate adds value to your experience. We're also happy our team could assist you promptly!
Completes KYC online training
I recently completed the KYC online course, and I found it both interesting and incredibly helpful. The course content was well-structured, with clear explanations and practical insights into the Know Your Customer process. The modules were easy to follow, and I appreciated the real-world examples that made complex concepts more relatable. Overall, it gave me a deeper understanding of KYC procedures, and I feel more confident in applying these skills in my work. I’m looking forward to taking more courses like this to further expand my knowledge. Highly recommend it to anyone interested in KYC and compliance!
17. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your review! We're thrilled to see that you found the KYC online training both interesting and helpful. It's fantastic that the course structure, clear explanations, and real-world examples made the material easy to understand and apply to your work. We're especially glad to know that it has boosted your confidence in handling KYC procedures!
It was very informative course.
17. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for the review. We are happy to know that you found the training informative and we hope that you find the training beneficial.
Usefu course
I benefited from the training course; it was a valuable experience, and I learned new things from it
16. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your review! We're happy to hear that you found the training course valuable and that it provided you with new insights. It's always our goal to ensure a beneficial learning experience, and we're glad we could help you expand your knowledge.
This kyc and aml course is very…
This kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.
11. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your review! We're delighted to hear that you found the KYC and AML course informative and suitable for beginners. It's great to know that the registration process was smooth for you as well.
Free course with expert in the…
Free course with expert in the industry.. It's a great experience
12. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your review! we are delighted to hear that you enjoyed the free course and found it a great experience. We hope that you found the training beneficial!
The session was really insightful
11. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your feedback! We are thrilled to hear that you found the session insightful. We hope that you find the training beneficial to your AML career!
Besvarelse fra KYC Lookup
Thank you for your review. We are happy to see that you found the material useful and we hope it brings a better understanding on what is needed to combat financial crime.
The session was very informative…
The session was very informative specially helpful for those just starting their journey in an AML role
10. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your comment! I'm delighted to hear that you found the session informative and helpful, especially for those new to an AML role. Your feedback is greatly appreciated and encourages us to continue providing valuable content.
It was wonderful session and came to…
It was wonderful session and came to know more about the AML&KYC
11. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
We are thrilled to hear that the session was so valuable for you! 😊 It's fantastic that you gained deeper insights into AML and KYC. Keep up the great work as you continue building your knowledge!
I had a great experience learning their…
I had a great experience learning their AML and KYC course, it was easy, valuable, and insightful. I also got a certification for that.
4. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
I’m so glad you had such a positive experience with the AML and KYC course. It’s great that it was not only easy to follow but also valuable and insightful. Thank you also for the review
It was a valuable opportunity to expand…
It was a valuable opportunity to expand my knowledge by taking the Foundation to AML/KYC course.
2. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for sharing your experience and leaving a review! 😊 It's fantastic to hear that the Foundation to AML/KYC course provided such a valuable opportunity to expand your knowledge. Your feedback is greatly appreciated.
I gained valuable experience learning…
I gained valuable experience learning about AML and KYC on KYC Lookup, the best online platform for enhancing expertise in this area. #AML #KYC #Learning #ProfessionalDevelopment
2. september 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your comment. We are happy to see that you found our training beneficial to your professional development!
AML/KYC
I really appreciate the knowledge and skills i have attained in this AML/KYC course.Please arrange more insightful courses like this one,and keep up the good work.
23. august 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you so much for your kind words! We're thrilled to hear that you found the AML/KYC course insightful and valuable. Your feedback is incredibly encouraging, and we'll definitely work on arranging more courses like this in the future. Stay tuned for more opportunities to expand your knowledge, and thanks again for your support!
Amazing short course
16. august 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thanks for the comment, we are glad you enjoyed the course.
Very informative and easily accessible
Very informative and easily accessible. I would recommend this course for anyone interested in KYC l,AML or Compliance
12. august 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your recommendation! We're thrilled you found the course informative and accessible. We're here to support your learning journey!
Very gud information to learn
5. august 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your feedback! We're glad you found the information helpful.
Appreciation
Appreciation
Thank you so much for AML and KYC training, it will beneficial for me when I will apply this in future assignments.
4. august 2024
Uopfordret anmeldelse
Besvarelse fra KYC Lookup
Thank you for your kind words! We're glad the AML and KYC training will be helpful for your future assignments. Best of luck, and we're here to support you!
Dette er Trustpilot
Alle kan skrive en anmeldelse på Trustpilot. En anmeldelse er ejet af personen, som har skrevet den, og vedkommende kan derfor redigere eller slette den til enhver tid. En brugers anmeldelser bliver vist, så længe vedkommendes konto er aktiv.
Virksomheder kan bede deres kunder skrive en anmeldelse ved hjælp af automatiske invitationer. Denne type anmeldelser handler om reelle oplevelser og markeres "Verificeret".
Læs mere om andre typer anmeldelser.
Vi bruger en kombination af dedikerede medarbejdere og avanceret teknologi til at beskytte vores platform. Find ud af, hvordan vi bekæmper falske anmeldelser.
Læs om anmeldelsesprocessen på Trustpilot.
Hér finder du 8 tips til at skrive anmeldelser.
Verificering kan være med til at sikre, at det er rigtige mennesker, der skriver de anmeldelser, du læser på Trustpilot.
Det kan påvirke TrustScoren, når man tilbyder incitamenter i bytte for anmeldelser, eller når man kun spørger bestemte kunder, og det er imod vores retningslinjer.